DOSSIERS / DD TOPEXPERT CORPORATION SRL
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DD TOPEXPERT CORPORATION SRL

ONRC · COMPANY · INCORPORATED 2016-11-04
KYBE ID: RO-J35_3011_2016 · J35/3011/2016 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DD TOPEXPERT CORPORATION SRL
ro_onrc
J35/3011/2016
ro_onrc
active
ro_onrc
2016-11-04
ro_onrc
MUNTENIEI 7, 300368 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
A.N.F IZSAK DESIGN CONSTRUCT S.R.L.activeARIA TUD S.R.L.activeBODY & HEALTH INTERNATIONAL TRAVEL S.R.L.activeDAILYRIDER S.R.L.activeDG BUSINESS INTERNATIONAL SRLactiveDG TRAINING & SCHOOL SRLactiveINDO ROMANIA FOOD S.R.L.activeINFORMA CORPORATION SRLactiveMINTHO SHOP S.R.L.activeMTA INVESTMENTS S.R.L.activePREMIUM TRADE CONCEPT S.R.L.activePROFGRESOR S.R.L.activeRUSANDORY & ADY TRANS S.R.L.activeSCHLADMING S.R.L.activeSILVER DREAMS JEWELRY S.R.L.activeSOCIETA ALTODE S.R.L.activeUMBEON SOFTWARE S.R.L.activeVARIGABRIEL CONSTRUCT S.R.L.activeVÂȚ NICODIM-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveZAN INOVATIVES BAU SRLactive

+1 more

People with significant control

1 people
NameRoleFromSource
GOICOV DELIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100